French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GILBERT 1967-10-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494194 820097046 @Company
@Persons
@UBO
@INPI
AUGER Christophe René Gilbert
DoB: 1967-10-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Grande Rue 27940 Port-Mort FRANCE
3103846 525113809 @Company
@Persons
@UBO
@INPI
BIET Gilbert
DoB: 1967-12-27
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse Ancien Chemin de Mejannes 30100 Alès France
4444863 508929924 @Company
@Persons
@UBO
@INPI
NAETS Bruno Marc Gilbert
DoB: 1967-02-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Ferdinand Capelle 59940 Neuf-Berquin France
4444864 508929924 @Company
@Persons
@UBO
@INPI
NAETS Bruno Marc Gilbert
DoB: 1967-02-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ferdinand Capelle 59940 Neuf-Berquin France
5291110 480993377 @Company
@Persons
@UBO
@INPI
TAUZIN Isabelle
DoB: 1967-08-10
PoB: 33227 LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Gilbert Lemaire 76160 Saint-Léger-du-bourg Denis FRANCE
5539273 491387668 @Company
@Persons
@UBO
@INPI
FOUCHARD Jean-Philippe Gilbert
DoB: 1967-06-10
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Edouard Lalo 85500 Les Herbiers France
6753851 309407336 @Company
@Persons
@UBO
@INPI
SIMON Gilbert, Louis, François
DoB: 1967-02-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Guérin 29480 Le Relecq Kerhuon FRANCE
7020710 522180181 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Elisabeth
DoB: 1967-10-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rainerie 36210 Bagneux FRANCE yes
@Cadastre
@Geotag
7020711 522180181 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Elisabeth
DoB: 1967-10-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rainerie 36210 Bagneux FRANCE yes
@Cadastre
@Geotag
7028854 409793361 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Élisabeth
DoB: 1967-10-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rainerie 36210 Bagneux FRANCE yes
@Cadastre
@Geotag
7028855 409793361 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Élisabeth
DoB: 1967-10-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rainerie 36210 Bagneux FRANCE yes
@Cadastre
@Geotag
9350675 379928732 @Company
@Persons
@UBO
@INPI
THABAUD Franck Jacques Gilbert
DoB: 1967-10-28
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Croix de Fournès 81100 Castres FRANCE
10303435 802164020 @Company
@Persons
@UBO
@INPI
BOSCARO Jean-Philippe Gilbert
DoB: 1967-10-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Chemin des Rieux 73290 La Motte-Servolex FRANCE
10654219 484812144 @Company
@Persons
@UBO
@INPI
GUINOT Francois Roland Gilbert
DoB: 1967-03-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE TROYES 10300 MONTGUEUX FRANCE
11741221 828669614 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles Gilbert
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille FRANCE
12554395 444332407 @Company
@Persons
@UBO
@INPI
GOETHALS Richard, Louis, Fabrice
DoB: 1967-10-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE J.B. GILBERT 76300 SOTTEVILLE LES ROUEN FRANCE
12554465 403292121 @Company
@Persons
@UBO
@INPI
GOETHALS Richard, Louis, Fabrice
DoB: 1967-10-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE JEAN BAPTISTE GILBERT 76300 SOTTEVILLE LES ROUEN FRANCE
12946760 750216533 @Company
@Persons
@UBO
@INPI
FARGEAS Bernard, Gilbert
DoB: 1967-04-30
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Lacaussade 65000 Tarbes FRANCE
15411540 398813105 @Company
@Persons
@UBO
@INPI
DESBOUCHAGES Laurent Gilbert
DoB: 1967-07-27
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chemelière 86370 Marigny-Chemereau France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.